PEMBROKE FINANCIAL SERVICES LIMITED

Company number 02518721

Date	Type	Description	View / Download
19 Oct 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
04 Aug 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
15 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
15 Jul 1998	363s	Return made up to 05/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
20 Jul 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
30 Jul 1996	363s	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
12 Jul 1995	363s	Return made up to 05/07/95; no change of members	(4 pages)
01 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	287	Registered office changed on 09/01/95 from: 57 jubilee road waterlooville hants. PO7 7RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
06 Aug 1994	363s	Return made up to 05/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	363s	Return made up to 05/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	CERTNM	Company name changed millcraft industries LIMITED\certificate issued on 12/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	88(2)R	Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	CERTNM	Company name changed\certificate issued on 11/03/93	(2 pages)